CARGOCORP UK LTD

Reference number: 1006188

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

ITEG UK Limited Reference number: 937000 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • CARGOCORP UK LTD (FRN 1006188) is an AR of ITEG UK Limited (FRN 937000). When you use CARGOCORP UK's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from CARGOCORP UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    020 3633 1769

  • Verified address

    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Company details

From the company's Companies House record.

Company number
14991617
Company status
Active
Company type
Private limited company
Incorporated
10 July 2023 (3 years old)
Registered office
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)
  • Other activities auxiliary to insurance and pension funding (SIC 66290)

Current directors and secretaries

Name Role Born Appointed
Ana María Diaz-Lizarazo Director Jun 1976 10 Jul 2023
Juan Carlos Martinez-Pinto Director Mar 1963 10 Jul 2023
Thomas Douglas Martin Stephenson Director Jun 1983 15 Nov 2023
Thomas Douglas Martin Stephenson Secretary Not published 5 Apr 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through ITEG UK Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is CARGOCORP UK LTD FCA authorised?
CARGOCORP UK LTD (FRN 1006188) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for CARGOCORP UK?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. CARGOCORP UK LTD (FRN 1006188) is an AR of ITEG UK Limited (FRN 937000). When you use CARGOCORP UK's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from CARGOCORP UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with CARGOCORP UK?
Protection works through ITEG UK Limited, the principal firm responsible for CARGOCORP UK's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is CARGOCORP UK a scam or clone?
CARGOCORP UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is CARGOCORP UK's Firm Reference Number (FRN)?
CARGOCORP UK's FRN is 1006188. You can verify it on the FCA register.